UKBizDB.co.uk

DBIO II CAPITAL UK LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Dbio Ii Capital Uk Limited. The company was founded 7 years ago and was given the registration number 10975016. The firm's registered office is in LONDON. You can find them at C/o Callidus, 54 Fenchurch Street, London, London. This company's SIC code is 65120 - Non-life insurance.

Company Information

Name:DBIO II CAPITAL UK LIMITED
Company Number:10975016
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 September 2017
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 65120 - Non-life insurance

Office Address & Contact

Registered Address:C/o Callidus, 54 Fenchurch Street, London, London, EC3M 3JY
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
5th Floor, 70 Gracechurch Street, London, England, EC3V 0XL

Corporate Secretary19 October 2021Active
5th Floor, 2 Seething Lane, London, England, EC3N 4AT

Director12 October 2021Active
5th Floor, 2 Seething Lane, London, England, EC3N 4AT

Director12 October 2021Active
5th Floor, 2 Seething Lane, London, England, EC3N 4AT

Director04 October 2022Active
15, St Helen's Place, London, United Kingdom, EC3A 6DQ

Corporate Secretary21 September 2017Active
Brook Lawrence House, Civic Drive, Ipswich, United Kingdom, IP1 2AN

Director21 September 2017Active
54, Fenchurch Street, London, United Kingdom, EC3M 3JY

Director28 September 2020Active
5th Floor, 2 Seething Lane, London, England, EC3N 4AT

Director02 January 2020Active
5th Floor, 2 Seething Lane, London, England, EC3N 4AT

Director12 October 2021Active
Brook Lawrence House, Civic Drive, Ipswich, United Kingdom, IP1 2AN

Director21 September 2017Active

People with Significant Control

Compre Holdings Limited
Notified on:12 October 2021
Status:Active
Country of residence:England
Address:5th Floor, 2 Seething Lane, London, England, EC3N 4AT
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Axa Dbio Ii Holding S.A.R.L
Notified on:21 September 2017
Status:Active
Country of residence:Luxembourg
Address:Bld Grande-Duchesse, Charlotte 21, Luxembourg, Luxembourg,
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (7 months remaining)

Copyright © 2025. All rights reserved.